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PRODID:-//OSM Calendar
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SUMMARY:[Online] OpenStreetMap Foundation board of Directors - public vide
 omeeting
DTSTART:20241219T133000Z
DTSTAMP:20241219T133000Z
UID:OSMCAL-3337
DESCRIPTION:### Thursday 19 December at 13:30 UTC - [Date and time in your
  timezone](https://notime.zone/OEKfWh-sfTz4W) - [Countdown](https://www.ti
 meanddate.com/countdown/generic?p0=1440&iso=20241219T1330&msg=OSM%20Founda
 tion%20board%20meeting%20-%20Thursday%2019%20December%2020244)\n\n## Descr
 iption\n\nPublic monthly video meeting of the [OpenStreetMap Foundation](h
 ttps://wiki.osmfoundation.org/wiki/About) board. These meetings are open t
 o OSM Foundation members to observe\, and we always welcome new observers.
  \n\n[You can become an OSM Foundation member even for free](https://suppo
 rting.openstreetmap.org/active-contributor-membership/)\, if you are an ac
 tive OSM contributor.\n\nYou are welcome to listen and speak (or write) at
  the end of the meeting.\n\n### Video-meeting room: https://osmvideo.cloud
 68.co/user/dor-2cd-qah-rim\n\n* The video room will open ~20' before the m
 eeting.\n\n* We ask community members to mute their microphones\, and to p
 reserve bandwidth\, to refrain from turning on their webcams. \n\n* OSMF m
 embers in low-bandwidth environments may benefit from using BigBlueButton'
 s low-bandwidth settings (click on the 3 dots\, on the top-right of the bl
 ack video-window).\n\n## [Agenda and page for future minutes](https://wiki
 .osmfoundation.org/wiki/Board/Minutes/2024-12)\n\nThe agenda will get lock
 ed one week before the meeting.\n\n* Administrative<br>\n** Approval of pr
 evious minutes<br>\n** Circular Resolutions<br>\n* Action item updates\n* 
 Secretary's report\n* Treasurer's report\n* 2025 budget\n* Update from Sta
 te of the Map Latam 2024\n* External formal appeal for OSMF Board interven
 tion on moderation inaction - update from the committee\n* Any other busin
 ess\n* Guest comments or questions\n* Next meetings\n* Closed session: Leg
 al affairs\n\n## Past minutes \nAre at: https://wiki.osmfoundation.org/wik
 i/Monthly_Board_Meetings\nEvent Website: https://osmvideo.cloud68.co/user/
 dor-2cd-qah-rim
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